CAIRN ENERGY DISCOVERY LIMITED: Filings

  • Overview

    Company NameCAIRN ENERGY DISCOVERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235659
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAIRN ENERGY DISCOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Sharad Kothari as a director on Jun 25, 2020

    1 pagesTM01

    Appointment of Hitesh Narendra Vaid as a director on Jun 25, 2020

    2 pagesAP01

    Appointment of Pooja Yadava as a director on Jun 25, 2020

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on Feb 03, 2020

    1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Dec 20, 2019

    • Capital: GBP 24,951
    7 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 20, 2019

    • Capital: GBP 1,735.00
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 31, 2020Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2020

    Full accounts made up to Mar 31, 2019

    24 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Change of details for Vedanta Resources Plc as a person with significant control on Oct 29, 2018

    2 pagesPSC05

    Appointment of Mr Sharad Kothari as a director on Apr 22, 2019

    2 pagesAP01

    Termination of appointment of Pankaj Kalra as a director on Apr 22, 2019

    1 pagesTM01

    Termination of appointment of Sunil Bohra as a director on Jul 27, 2018

    1 pagesTM01

    Termination of appointment of Sunil Bohra as a director on Jul 27, 2018

    1 pagesTM01

    Appointment of Pankaj Kalra as a director

    2 pagesAP01

    Appointment of Mr Pankaj Kalra as a director on Jul 27, 2018

    2 pagesAP01

    Full accounts made up to Mar 30, 2018

    21 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    20 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    6 pagesCS01

    Secretary's details changed for Accomplish Secretaries Limited on Aug 15, 2016

    1 pagesCH04

    Annual return made up to Jun 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 23,216
    SH01

    Full accounts made up to Mar 31, 2016

    22 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0